Library Board of Trustees Meeting Agenda

Library Board of Trustees
Regular Meeting of the Board of Trustees
Monday, November 14, 2022

Saratoga Springs Public Library Board of Trustees

Regular Meeting, 5PM November 14, 2022

Draft Agenda

I. Call to Order

II. Approval of October Regular Meeting and Executive Session Minutes –Action Required

III. Approval of Expenditures (See Exhibit I) – Action Required

1. October Pre-Paid Checks 70531 - 70532 totalling $388.11
2. November Warrants 70535 to 70627 totaling $175,819.32

IV. Approval of Financial Reports – Action Required

1. October Pre-Paids and November Warrant Summary Sheet (Exhibit I)
2. Budget Report - (Exhibit II)
3. Income Report - (Exhibit III)

V. President’s Report

VI. Public Comment

VII. Correspondence and Communication

VIII. Director’s Report

1. Director’s Written Report (Exhibit IV)
2. Department Reports (Exhibit V)

IX. Special / Committee Reports

1. Land Acknowledgement Committee (Exhibit VI)
2. Personnel Committee

X. Old Business

XI. New Business

1. Request to appoint Christina Dady-Esposito, Librarian I –PT, effective November 14

XII. Executive Session to Discuss a Particular Personnel Matter

XIII: Adjournment